Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajesh Gupta
Additional Director
over 2 years ago
over 2 years ago
Satish Kumar Gupta
Additional Director
about 11 years ago
about 11 years ago
Mukul Chawla
Director
over 13 years ago
over 13 years ago
Rekha Chawla
Director
over 13 years ago
over 13 years ago
Arun Chawla
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form DPT-3-02072019
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Optional Attachment-(1)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Form AOC-4-09102016_signed
Optional Attachment-(1)-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Form AOC-4-17082016_signed
Form MGT-7-261115.OCT
Form ADT-1-131015.OCT
Form DIR-12-221114.OCT
Declaration of the appointee Director- in Form DIR-2-211114.PDF
Letter of Appointment-211114.PDF
FormSchV-061114 for the FY ending on-310314.OCT
